Pockket Payment Technologies Private Limited - Company overview

Fypmoney is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900HR2021PTC094369). Business overview…

2021-04-12 Gurgaon, Haryana Active Unlisted Active Compliant
PP Pockket Payment Technologies Private Limited
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Key Metrics

AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
3.27 Lakh
COMPANY AGE
5 Years 3 Months
since 2021-04-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-16 10:27:45

Company Health Scores

Health scores for Fypmoney covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (75) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fypmoney

Fypmoney is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900HR2021PTC094369). Business overview includes Financial Services (Digital Payment Solutions), incorporated on April 12, 2021 (5+ years old), headquartered in Gurgaon, Haryana, India. The company is currently Active with Active Compliant compliance status.

Digital Payment Solutions
  • Location Unit No. 37A-37B , Ground Floor , Tower B1 ,, Gurgaon, Haryana - 122018
  • Website pockket.in
CIN / LLPINU74900HR2021PTC094369
Company No.094369
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-04-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Fypmoney

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Fypmoney (5)

D
Director | Since 2021-10-08 | DIN: 01105914
L
Managing Director | Since 2021-04-12 | DIN: 06849062
S
Director | Since 2024-09-21 | DIN: 02714177
S
Director | Since 2024-09-21 | DIN: 10782908
S
Sandeepan Kashyap
Ceo | Since 2024-10-01 | SAAP*6801A

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Fypmoney
What is CIN of Fypmoney?
The Corporate Identification Number (CIN) for Fypmoney is U74900HR2021PTC094369. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 094369 as per MCA.
When was Fypmoney incorporated?
Fypmoney was incorporated 5 years 3 months ago on 12 Apr 2021.
What is paid-up capital and authorised share capital of Fypmoney?
The paid-up capital of Fypmoney is ₹ 327,430.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Fypmoney?
Fypmoney shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fypmoney?
As per Ministry of Corporate Affairs (MCA), the registered address of Fypmoney is Unit No. 37A-37B , Ground Floor , Tower B1 ,, Spaze I-Tech Park , Sector 49 , Sohna Road, Gurgaon, Haryana, 122018, India.
What is the official website of Fypmoney?
The official website of Fypmoney is https://pockket.in.
What is the ROC code of Fypmoney?
Fypmoney ROC code is Roc Haryana.
What is the company classification of Fypmoney?
Fypmoney is classified as Private Limited Indian Non-Government Company.
Fypmoney - is it listed or unlisted?
Fypmoney is a Unlisted company.
What is the current status of Fypmoney?
Fypmoney is currently Active and registered in Gurgaon, Haryana, India.
What industry or business activity is Fypmoney associated with?
Fypmoney lists activity aligned with: Financial Services - Digital Payment Solutions - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Fypmoney have GST registrations on file?
Fypmoney shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Fypmoney?
Use the official website at https://pockket.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Fypmoney?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Fypmoney?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.